Based in Bristol, Amcor Mediflex Ltd was registered on 28 April 1995, it has a status of "Active". This business has only one director listed. We don't know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WILLIS, Geoffrey Livingstone | 24 May 1995 | 12 June 1998 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 17 June 2020 | |
AA - Annual Accounts | 28 January 2020 | |
CS01 - N/A | 20 May 2019 | |
TM01 - Termination of appointment of director | 18 April 2019 | |
AP01 - Appointment of director | 25 February 2019 | |
AD01 - Change of registered office address | 25 February 2019 | |
AA - Annual Accounts | 06 November 2018 | |
AP01 - Appointment of director | 28 September 2018 | |
TM01 - Termination of appointment of director | 28 September 2018 | |
CS01 - N/A | 14 May 2018 | |
AA - Annual Accounts | 26 March 2018 | |
CS01 - N/A | 11 May 2017 | |
AA - Annual Accounts | 28 March 2017 | |
AP01 - Appointment of director | 12 December 2016 | |
TM01 - Termination of appointment of director | 12 December 2016 | |
AR01 - Annual Return | 05 May 2016 | |
AA - Annual Accounts | 19 October 2015 | |
AR01 - Annual Return | 28 April 2015 | |
AA - Annual Accounts | 22 October 2014 | |
AR01 - Annual Return | 01 May 2014 | |
AA - Annual Accounts | 09 October 2013 | |
AR01 - Annual Return | 30 April 2013 | |
AA - Annual Accounts | 18 October 2012 | |
AR01 - Annual Return | 01 May 2012 | |
TM02 - Termination of appointment of secretary | 30 November 2011 | |
AA - Annual Accounts | 09 November 2011 | |
AP01 - Appointment of director | 07 November 2011 | |
AR01 - Annual Return | 25 May 2011 | |
TM01 - Termination of appointment of director | 29 March 2011 | |
AA - Annual Accounts | 21 December 2010 | |
AD01 - Change of registered office address | 10 December 2010 | |
AP01 - Appointment of director | 25 June 2010 | |
AR01 - Annual Return | 30 April 2010 | |
CH01 - Change of particulars for director | 13 February 2010 | |
CH03 - Change of particulars for secretary | 11 February 2010 | |
CH01 - Change of particulars for director | 10 February 2010 | |
AD01 - Change of registered office address | 30 November 2009 | |
AA - Annual Accounts | 09 November 2009 | |
363a - Annual Return | 26 May 2009 | |
AA - Annual Accounts | 23 March 2009 | |
MISC - Miscellaneous document | 17 June 2008 | |
287 - Change in situation or address of Registered Office | 17 June 2008 | |
AUD - Auditor's letter of resignation | 29 May 2008 | |
363a - Annual Return | 13 May 2008 | |
AA - Annual Accounts | 23 April 2008 | |
288b - Notice of resignation of directors or secretaries | 22 April 2008 | |
288a - Notice of appointment of directors or secretaries | 06 July 2007 | |
AA - Annual Accounts | 10 May 2007 | |
363a - Annual Return | 04 May 2007 | |
288a - Notice of appointment of directors or secretaries | 04 April 2007 | |
288b - Notice of resignation of directors or secretaries | 02 April 2007 | |
288b - Notice of resignation of directors or secretaries | 06 January 2007 | |
AA - Annual Accounts | 06 September 2006 | |
288b - Notice of resignation of directors or secretaries | 19 July 2006 | |
288b - Notice of resignation of directors or secretaries | 17 July 2006 | |
288a - Notice of appointment of directors or secretaries | 17 July 2006 | |
288a - Notice of appointment of directors or secretaries | 17 July 2006 | |
363s - Annual Return | 10 May 2006 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 18 April 2006 | |
RESOLUTIONS - N/A | 09 June 2005 | |
RESOLUTIONS - N/A | 09 June 2005 | |
RESOLUTIONS - N/A | 09 June 2005 | |
RESOLUTIONS - N/A | 09 June 2005 | |
RESOLUTIONS - N/A | 09 June 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 June 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 June 2005 | |
MEM/ARTS - N/A | 09 June 2005 | |
123 - Notice of increase in nominal capital | 09 June 2005 | |
363s - Annual Return | 16 May 2005 | |
288b - Notice of resignation of directors or secretaries | 16 May 2005 | |
AA - Annual Accounts | 05 May 2005 | |
RESOLUTIONS - N/A | 22 October 2004 | |
RESOLUTIONS - N/A | 22 October 2004 | |
MEM/ARTS - N/A | 22 October 2004 | |
123 - Notice of increase in nominal capital | 22 October 2004 | |
363s - Annual Return | 30 April 2004 | |
AA - Annual Accounts | 16 October 2003 | |
363s - Annual Return | 29 May 2003 | |
RESOLUTIONS - N/A | 28 January 2003 | |
RESOLUTIONS - N/A | 28 January 2003 | |
RESOLUTIONS - N/A | 28 January 2003 | |
287 - Change in situation or address of Registered Office | 24 January 2003 | |
AA - Annual Accounts | 07 January 2003 | |
MISC - Miscellaneous document | 07 August 2002 | |
288b - Notice of resignation of directors or secretaries | 23 May 2002 | |
363s - Annual Return | 21 May 2002 | |
AA - Annual Accounts | 02 May 2002 | |
288b - Notice of resignation of directors or secretaries | 20 March 2002 | |
288a - Notice of appointment of directors or secretaries | 20 March 2002 | |
363s - Annual Return | 13 June 2001 | |
AA - Annual Accounts | 24 April 2001 | |
288a - Notice of appointment of directors or secretaries | 21 August 2000 | |
363s - Annual Return | 26 May 2000 | |
AA - Annual Accounts | 11 February 2000 | |
288b - Notice of resignation of directors or secretaries | 30 January 2000 | |
288a - Notice of appointment of directors or secretaries | 30 January 2000 | |
288a - Notice of appointment of directors or secretaries | 29 January 2000 | |
288a - Notice of appointment of directors or secretaries | 29 January 2000 | |
288b - Notice of resignation of directors or secretaries | 19 January 2000 | |
363s - Annual Return | 14 June 1999 | |
AA - Annual Accounts | 29 April 1999 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 16 October 1998 | |
288b - Notice of resignation of directors or secretaries | 25 June 1998 | |
288b - Notice of resignation of directors or secretaries | 25 June 1998 | |
288a - Notice of appointment of directors or secretaries | 25 June 1998 | |
AA - Annual Accounts | 18 June 1998 | |
CERTNM - Change of name certificate | 01 June 1998 | |
363s - Annual Return | 28 May 1998 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 19 August 1997 | |
363s - Annual Return | 08 July 1997 | |
288a - Notice of appointment of directors or secretaries | 07 July 1997 | |
288b - Notice of resignation of directors or secretaries | 07 July 1997 | |
AA - Annual Accounts | 25 June 1997 | |
363s - Annual Return | 23 June 1996 | |
288 - N/A | 28 April 1996 | |
288 - N/A | 21 April 1996 | |
288 - N/A | 21 April 1996 | |
288 - N/A | 21 April 1996 | |
288 - N/A | 21 April 1996 | |
288 - N/A | 12 October 1995 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 12 October 1995 | |
288 - N/A | 06 July 1995 | |
CERTNM - Change of name certificate | 03 July 1995 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 03 July 1995 | |
288 - N/A | 26 June 1995 | |
288 - N/A | 26 June 1995 | |
287 - Change in situation or address of Registered Office | 26 June 1995 | |
NEWINC - New incorporation documents | 28 April 1995 |